Board of Parks and Recreation
Regular Board Meeting
Monday, February 16, 1998 at 7:00 pm

AGENDA

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES

Minutes of the regular meeting of the Board held on Monday, February 02, 1998 .

CHAIR'S REPORT

"Tunnel Watch"

COMMUNITY SERVICES AND BUDGETS COMMITTEE

1998 Aquarium Admission Rates
Staff report dated February 4, 1998 regarding the 1998 Aquarium admission fees for the Board's consideration.

Stanley Park Christmas Train and Children's Farmyard - Acquisition of New Lights Display
Staff report dated February 5, 1998 recommending that the Board approve Recommendations 1 to 6 in the report.

PLANNING AND ENVIRONMENT COMMITTEE

Killarney Community Centre - Award of Contract
This is a late distribution report. (see Agenda addendum)

LAST MEETING'S NOTICE OF MOTION
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

INFORMATION ITEM
  1. Approval of Minutes (3 sets)
  2. Property Acquisition

 

NEXT REGULAR MEETING: Monday, March 02, 1998 at 7:00 pm

 

INFORMATION ITEM

(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)

Approval of Warrants

Warrant #5 in the amount of $474,591.18, Warrant #6 in the amount of $265,371.89: Cdn. $264,975.97, US $395.92.

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